Board Meetings

<body topmargin=0 leftmargin=0 marginheight=0 marginwidth=0> <table cellpadding=0 cellspacing=0 border=0><tr> <td valign="top" colspan=2 height=90 BGCOLOR="#006699" TEXT="#080000" background="044085a3.jpg"> <div> <FONT SIZE="5" COLOR="#FFFFFF" FACE="Arial" ><B>Maury Service Authority</B></FONT><B>    </B><B> |     </B><A HREF="index.htm" TARGET="_top" TITLE="Maury Service Authority"><U><B>home</B></U></A></div> <div> <A HREF="id17.htm" TARGET="_top" TITLE="About Us"><U>About Us</U></A>   |   <B>Board Meetings</B>   |   <A HREF="id19.htm" TARGET="_top" TITLE="Water"><U>Water</U></A>   |   <A HREF="id22.htm" TARGET="_top" TITLE="Wastewater"><U>Wastewater</U></A>   |   <A HREF="id23.htm" TARGET="_top" TITLE="Rate History"><U>Rate History</U></A>   |   <A HREF="id24.htm" TARGET="_top" TITLE="Related Web Sites"><U>Related Web Sites</U></A></div> <div> </div> </td> </tr><tr> <td valign="top" width=210 BGCOLOR="#FFFFFF" TEXT="#080000" background="045d2e83.jpg"> <bR> </td> <td valign="top" height=390 BGCOLOR="#FFFFFF" TEXT="#080000"> <div> <I>Board Meetings</I></div> <div> The MSA Board meets monthly on the fourth Tuesday of each month in the offices at 130 Osage Lane, Lexington, VA <B>unless otherwise noted</B>.  The meetings are held at 5:00 P.M. and are open to the public. </div> <div> The November/December schedule is irregular.</div> <bR> <bR> <bR> <DIV ALIGN="LEFT"></DIV> <div> <B>The next regular board meeting will be held </B></div> <div> <B>February 23, 2010 at 5:00 P.M.</B></div> <div> <B>130 Osage Lane, Lexington, VA</B></div> <div> <B>Water Treatment Plant</B></div> <bR> <bR> <div> <B>                                                A  G  E  N  D  A</B></div> <DIV ALIGN="LEFT"></DIV> <div> <B>for the Regular Board Meeting</B><FONT SIZE="5" COLOR="#000000" FACE="Arial" ><B> </B></FONT></div> <div> <B>Maury Service Authority</B></div> <bR> <bR> <div> 1.     Approval of Minutes:</div> <div>          From previous board meeting.               </div> <div>                                        </div> <div> 2.     Treasurer’s Report - Mr. Milo</div> <div>           </div> <div> 3.     Correspondence and Document Log<B> </B>-<B> </B>Mr. Milo<B>                    </B></div> <bR> <div> 4.     Water Plant Production and Operation - Mr. Allen</div> <bR> <div> 5.     Wastewater Plant Operation - Mr. Allen</div> <div>      </div> <div> 6.     Rockbridge County PSA Issues - Mrs. Austin</div> <bR> <div> 7.     Lexington Customer Issues - Mr. Ellestad</div> <bR> <div> 8.     Unfinished Business                                        </div> <bR> <div> 9.     New Business</div> <div>                                           </div> <div> 10.   Confirm next meeting</div> <bR> <div> 11.   Closed Session (as needed) pursuant  to Chapter 2.2-3711 <U>Code of Virginia</U> Paragraph:</div> <div>      <FONT SIZE="1" COLOR="#000000" FACE="Arial" >(1)-Discussion of employment, assignment, appointment of public employees</FONT></div> <div>           (2)-Discussion of acquisition or use of real estate or disposition of public land</div> <div>           (3)-Protection of privacy of individuals in personal matters related to public business</div> <div>           (5)-The investing of public funds where competition or bargaining is involved</div> <div> (6)-Consultation with legal counsel or briefing by staff members, consultants or attorneys pertaining to potential litigation</div> <div>          (20) Discussion of plans to protect public safety as it relates to terrorist activity<B>.</B></div> <bR> <div> 12.   Other Business.</div> <bR> <div> 13.   Adjourn Meeting.</div> <bR> </td> </tr></table></body>